E-Flow Control Holdings Limited
- Company number
- SC614733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2018
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
- Corporate group
- OIL States Industries (UK) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, David George | Secretary | 14 Apr 2022 | |
| STEPHEN, Garry Robert | Director | 14 Apr 2022 | |
| DIXON, Tom | Director | 4 Jul 2019 | |
| DUNCAN, Emma | Secretary | 14 Apr 2022 | 16 Sep 2022 |
| GOODE, Peter | Director | 21 Nov 2019 | 14 Apr 2022 |
| DUNCAN, Emma | Director | 4 Jul 2019 | 14 Apr 2022 |
| CORRIN, Tom | Director | 30 Nov 2018 | 14 Apr 2022 |
| ARNEY, John Andrew | Director | 30 Nov 2018 | 14 Apr 2022 |
| SMITH, Colin | Director | 26 Nov 2018 | 11 Dec 2020 |
| COUTTS, Graeme Forbes | Director | 26 Nov 2018 | 10 Dec 2020 |
| FORBES, Gareth Thomas | Director | 30 Nov 2018 | 4 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oil States Industries (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2022 | |
| Mr Graeme Forbes Coutts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2018 | 30 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Jun 2021 | -£3,020,125 | £62,921 | 5 |
| 30 Nov 2020 | -£3,007,194 | - | 7 |
| 30 Nov 2019 | -£2,839,685 | - | 8 |
Connections
Owned by
E-Flow Control Holdings Limited → OIL States Industries (UK) Limited